Resignation Details
Name Of Person William Edward Alastair Morrison ("Mr. Morrison")
Age 56
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 12/11/2013
Detailed Reason(s) for Cessation Mr. Morrisson wishes to step down as a Non-Executive Director of the Board due to his other work commitments
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 14/04/2008
Job Title Non-Executive Director and a member of the Audit Committee
Role and Responsibilities Mr Morrison assumes the role and responsibilities of a Non-Executive Director of the Board and as a member of the Audit Committee.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) One (1)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Three (3)
Shareholding in the listed issuer and its subsidiaries 159,900 direct interest in the Company
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Triangle Energy (Global) Limited
Straits Metals Limited
Present Directorship Amtek Engineering Limited
Straits Resources Limited
Other Notes
Footnotes The Company is in the process of appointing a non-executive director to the audit committee.

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